U.S. Criminal Court Records for the Southern District of Texas

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Texas
Case Information:
  • Case Number: 5:17-cr-00842-1
  • Case Name: USA v. Ortiz
  • Filing Type: Criminal
Filing History
April, 2026
  • April 08, 2026: [Judgment for Revocation]
  • April 08, 2026: [Supervised Release Hearing]
  • April 08, 2026: [Statement of Non-Appeal]
March, 2026
  • March 30, 2026: [Notice of Setting (Short List) (FORM, noticing) - Cr]
February, 2026
  • February 06, 2026: [Notice of Substitution for FPD]
  • February 06, 2026: [Notice of Attorney Appearance - Federal Public Defender]
January, 2026
  • January 28, 2026: [Notice of Substitution for USA]
  • January 27, 2026: [Warrant Returned Executed]
  • January 26, 2026: [Waiver of Preliminary Hearing]
  • January 26, 2026: [Terminate Deadlines and Hearings (PUBLIC ENTRY)]
  • January 26, 2026: [Notice of Setting (FORM, noticing) - Criminal]
  • January 26, 2026: [Brady Order (FORM)]
  • January 26, 2026: [Financial Affidavit - CJA23 (Sealed)]
  • January 26, 2026: [Appointing Public Defender (FORM)]
  • January 26, 2026: [Initial Appearance ADI]
  • January 26, 2026: [Add and Terminate Attorneys]
  • January 26, 2026: [Notice of Setting (Not to be Noticed) - Laredo]
January, 2023
  • January 12, 2023: [Receipt signed by (USM, AUSA, AFPD, USPO)]
May, 2018
  • May 17, 2018: [Statement of Reasons (Sealed)]
  • May 17, 2018: [Judgment and Commitment (AO 245)]
  • May 09, 2018: [Sentencing]
April, 2018
  • April 11, 2018: [Notice of Resetting (FORM, noticing) - Criminal]
  • April 04, 2018: [Case Assigned/Reassigned]
  • April 02, 2018: [Notice of Substitution for USA or FPD]
March, 2018
  • March 20, 2018: [Confidential Sentencing Recommendation (Sealed)]
  • March 20, 2018: [Final Presentence Investigation Report (Sealed)]
  • March 20, 2018: [Sealed Addendum]
  • March 07, 2018: [Adopting Report and Recommendation - Guilty Plea - FORM]
February, 2018
  • February 27, 2018: [Statement of No Objections to PSR (Sealed)]
  • February 13, 2018: [Report and Recommendations]
January, 2018
  • January 09, 2018: [Consent to Magistrate to Plea]
  • January 09, 2018: [Re-Arraignment ADI - Laredo]
  • January 09, 2018: [PSI and Disclosure & Sentencing Dates (FORM) Laredo]
  • January 03, 2018: [Notice of Setting/Resetting (FORM, noticing) - Criminal]
November, 2017
  • November 16, 2017: [Order on Waiver of Presence at Arraignment]
  • November 16, 2017: [Waiver of Presence at Arraignment]
  • November 16, 2017: [Terminate Deadlines and Hearings]
  • November 08, 2017: [Detention]
  • November 07, 2017: [Indictment - ADI]
  • November 07, 2017: [Scheduling Order (FORM) - Laredo]
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